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Company Information for

HYBRID BIOSYSTEMS LIMITED

AKAMIS HOUSE, THE QUADRANT, ABINGDON, OX14 3YS,

Company Registration Number

03421781

Private Limited Company

Active

Company Overview

About Hybrid Biosystems Ltd

HYBRID BIOSYSTEMS LIMITED was founded on 1997-08-19 and has its registered office in Abingdon. The organisation's status is listed as "Active". Hybrid Biosystems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HYBRID BIOSYSTEMS LIMITED

Legal Registered Office

AKAMIS HOUSE
THE QUADRANT
ABINGDON
OX14 3YS
Other companies in OX14

Previous Names

HYBRID SYSTEMS LIMITED

13/11/2009

Filing Information

Company Number		03421781
Company ID Number		03421781
Date formed		1997-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2024
Account next due		31/08/2026
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		DORMANT

Last Datalog update:	2025-03-05 08:43:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYBRID BIOSYSTEMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of HYBRID BIOSYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PRIYA MANDE	Company Secretary	2018-02-01
JOHN WILLIAM BEADLE	Director	2008-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MADELEINE KENNEDY	Company Secretary	2017-04-14	2018-02-01
THEODORA HAROLD	Company Secretary	2010-06-22	2017-04-14
DAVID COLEMAN	Director	2010-07-10	2010-12-15
KERRY DAVID FISHER	Director	1999-04-02	2010-12-15
PHIL L'HUILLIER	Director	2005-11-04	2010-12-15
PHILLIP JOHN L'HUILLIER	Director	2010-12-15	2010-12-15
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Director	2009-04-01	2010-12-15
LEONARD WILLIAM SEYMOUR	Director	1997-08-21	2010-12-15
SIMON CHARLES ALEXANDER FREEMAN	Director	2000-12-18	2010-07-09
JUDITH ANNE WESSELBAUM	Company Secretary	2009-02-01	2010-06-22
GABOR MICHAEL RUBANYI	Director	2006-02-01	2009-04-28
MARK ANDREW PAYTON	Director	2007-12-07	2009-04-01
LEONARD WILLIAM SEYMOUR	Company Secretary	1999-05-31	2009-02-01
JOHN KENNETH WALL	Director	2003-05-19	2007-02-23
VICTORIA ANN JOHN	Director	2003-11-21	2005-11-04
CHRISTINE STEVENS	Director	2000-12-18	2003-11-14
MARK JOHN JOSEPH ROBERTS	Company Secretary	1997-08-27	1999-05-24
MARK JOHN JOSEPH ROBERTS	Director	1997-08-27	1999-05-24
SUZANNE BREWER	Nominated Secretary	1997-08-19	1997-08-27
KEVIN BREWER	Nominated Director	1997-08-19	1997-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILLIAM BEADLE	AKAMIS BIO LIMITED	Director	2009-05-21	CURRENT	2006-11-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-07-29		CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2023-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-08-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-05-31		REGISTERED OFFICE CHANGED ON 31/05/23 FROM Psioxus House 4 -10 the Quadrant Barton Lane Abingdon OX14 3YS England
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-14	AP01	DIRECTOR APPOINTED MR HOWARD E DAVIS
2022-07-13	AP01	DIRECTOR APPOINTED MR J.DUNCAN HIGGONS
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BEADLE
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BEADLE
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-02-02	AP03	Appointment of Ms Priya Mande as company secretary on 2018-02-01
2018-02-02	TM02	Termination of appointment of Madeleine Kennedy on 2018-02-01
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/17 FROM 154B Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD
2017-04-27	AP03	Appointment of Mrs Madeleine Kennedy as company secretary on 2017-04-14
2017-04-27	TM02	Termination of appointment of Theodora Harold on 2017-04-14
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 14909.7
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 14909.7
2015-08-24	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-08-24	CH01	Director's details changed for Doctor Jonh William Beadle on 2015-08-18
2015-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 14909.7
2014-08-22	AR01	19/08/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-09-03	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/13 FROM 5 New Street Square London EC4A 3TW
2012-10-02	AR01	19/08/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	19/08/11 ANNUAL RETURN FULL LIST
2011-09-29	CH01	Director's details changed for Doctor Jonh William Beadle on 2010-12-14
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP L'HUILLIER
2011-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-03-03	AP01	DIRECTOR APPOINTED DR PHILLIP JOHN L'HUILLIER
2011-02-09	MISC	SECTION 519
2011-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2011 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM B15 2SQ
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHIL L'HUILLIER
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY FISHER
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD SEYMOUR
2011-01-11	RES01	ADOPT ARTICLES 14/12/2010
2011-01-11	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-11	SH01	14/12/10 STATEMENT OF CAPITAL GBP 14909.70
2011-01-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-10	AA01	PREVEXT FROM 31/08/2010 TO 30/11/2010
2010-10-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-21	SH01	14/10/10 STATEMENT OF CAPITAL GBP 13777.87
2010-09-08	AR01	19/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY DAVID FISHER / 19/08/2010
2010-09-07	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED / 19/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEONARD WILLIAM SEYMOUR / 19/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHIL L'HUILLIER / 19/08/2010
2010-07-26	AP01	DIRECTOR APPOINTED DAVID COLEMAN
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMAN
2010-07-14	AP03	SECRETARY APPOINTED THEODORA HAROLD
2010-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY JUDITH WESSELBAUM
2010-05-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-14	RES13	SECTION 175 03/04/2010
2010-04-14	SH01	08/04/10 STATEMENT OF CAPITAL GBP 12553.95
2010-04-14	SH01	03/04/10 STATEMENT OF CAPITAL GBP 10863.84
2009-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-11-13	RES15	CHANGE OF NAME 12/10/2009
2009-11-13	CERTNM	COMPANY NAME CHANGED HYBRID SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/11/09
2009-11-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-24	123	NC INC ALREADY ADJUSTED 11/08/09
2009-08-19	363a	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-17	RES01	ALTER MEM AND ARTS 15/07/2009
2009-08-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-08	288a	SECRETARY APPOINTED JUDITH ANNE WESSELBAUM
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR GABOR RUBANYI
2009-04-03	288a	DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR MARK PAYTON
2009-02-26	288b	APPOINTMENT TERMINATED SECRETARY LEONARD SEYMOUR
2008-09-16	288a	DIRECTOR APPOINTED DOCTOR JONH WILLIAM BEADLE
2008-08-21	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-06-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-06-30	123	NC INC ALREADY ADJUSTED 05/06/08
2008-06-30	RES01	ALTER ARTICLES 05/06/2008
2008-06-30	RES04	GBP NC 10000/12000 05/06/2008
2008-06-13	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2008-01-07	288a	NEW DIRECTOR APPOINTED
2007-03-16	288b	DIRECTOR RESIGNED
2007-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-26	363s	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2007-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to HYBRID BIOSYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYBRID BIOSYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-20	Satisfied	THE MERCIA FUND 2

Intangible Assets

Patents

We have not found any records of HYBRID BIOSYSTEMS LIMITED registering or being granted any patents

Domain Names

HYBRID BIOSYSTEMS LIMITED owns 1 domain names.

hybridbiosystems.co.uk

Trademarks

We have not found any records of HYBRID BIOSYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYBRID BIOSYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HYBRID BIOSYSTEMS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where HYBRID BIOSYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYBRID BIOSYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYBRID BIOSYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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